Document Mentions (3 shared documents)

EFTA00522616

2 mentions1 same-page

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Bank address 3: Wire Initiator Information Wire initiator name: Wire initiator address 1: Wire initiator address 2: Wire initiator address 3: Bella Klein do HBRK Associates, Inc 575 Lexington Avenue,4th Floor New York, NY 10022 EFTA00522617 Ms Keene Mill -IAN merit Gaon. 22 Oriabei 101 Rd 'evo

ddress 2: Recipient address 3: Additional information for recipient: 2371006346 1 of 1 received 10/25/2018 09:44:52 AM (ET) BELLAKLEIN LSJE to Institut Villa Pierrefeu for Karyna LSJE, LLC - DDA - '9295 - DBTCA Checking - 5513,887.21 (Balance as of: 1W25/201809:34:36 AM (ET) Not a guarantee of available funds.) F

EFTA00522621

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Bank address 3: Wire Initiator Information Wire initiator name: Wire initiator address 1: Wire initiator address 2: Wire initiator address 3: Bella Klein do HBRK Associates, Inc 575 Lexington Avenue,4th Floor New York, NY 10022 EFTA00522622 Ms c-mail: Caron. 22 Orirber 201 Rd 'woke for Kiehl M

EFTA01681865

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IN-AFFILIATED INDIVIDUALS & ENTITIES (NOT ONBOARDED BY DEUTSCHE BANK) \\\n I{ \t kcitoi Nu PAYMENTS TO FAL BEN EFICI.%R1 BANK EPSTEIN AccotINT Bella Klein A Linkedln profile belonging to Bella Klein indicates that she has worked as an accountant and "assistant controller" at HBRK from November 1999

$42,113 HBRK Associates, Inc. ppears to be a Russian model. 9/15/2017 $42,469 HBRK Associates, Inc. Institut Villa Pierrefeu Karyna Shuliak Institut Villa Pierrefeu is a Swedish "finishing school." The school specializes in teaching international etiquette to women. See Exhibit G and F for more information on